Ed News
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Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
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Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
-
Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
